Deliver wallet, QR, bill pay, fund transfer, and chat or voice intent in one secure platform aligned to the BoL Checklist_02 framework.
Build, operate, and scale compliant digital payments across onboarding, transactions, settlement, and reporting.
Unified routing for QR payments, bill pay, wallet transfers, and partner channels.
Automated verification, screening, risk scoring, and escalation for higher-risk activity.
Generate regulatory reports, audit summaries, and operational policies with review controls.
Batch settlement, payout verification, and reconciliation pipelines for merchant operations.
Architecture components are mapped to BoL Checklist_02 requirements for licensing readiness.
Eight AI workflows automate KYC, AML/CFT, reporting, disputes, and intent handling.
Built with encryption, RBAC, rate limits, and audit logs to support penetration-test readiness.
AWS managed services and modular NestJS architecture support rapid rollout and controlled growth.
Sabai combines NestJS, PostgreSQL, AWS managed services, and Claude-powered workflows to deliver a production-ready Payment Service Provider platform for Lao PDR.
The platform is built around BoL Checklist_02 requirements, including AML/CFT monitoring, KYC automation, audit trails, reserve attestation, and conversational payment flows through chat and voice intent.
Learn MoreMapped architecture components to 80+ BoL licensing checklist items.
Built-in per-user rate limit for chat and voice intent protection.
KYC, AML/CFT, reporting, disputes, monitoring, onboarding, docs, and intent.
Sabai helped us structure KYC, AML, and reporting as one operating model. We moved from disconnected manual workflows to a clear, auditable pipeline that compliance and product teams can trust.
- Compliance Lead, Digital Wallet ProgramThe chat and voice intent flow improved everyday usability while preserving controls. Confirmation steps, confidence thresholds, and audit logs gave us speed without sacrificing safety.
- Product Manager, Payments Platform
